12-17-2018 Library Board Regular Meeting AgendaLibrary Board
Monday, December 17, 2018
Edith Abbott Memorial Library
AGENDA
1.Call to Order
This is a public meeting subject to the open meetings laws of the State of Nebraska. The
requirements for an open meeting are posted on the wall in this room and anyone that wants
to find out what those are is welcome to read through them. The Library Board may vote to
go into Closed Session on any Agenda Item as allowed by State Law.
2.Roll Call & Introductions
Edward Meedel, President
Kelli Arens, Vice President
Tanya Hansen, Secretary
Benjamin Boeselager
Maria Lopez
Jaime Parr
Sapna Purawat
3.Public Participation
4.Approval of Minutes of November 19, 2018
5.Approval of Financial Reports
6.Approval of Bills Submitted - November 20, 2018 and December 4, 2018
7.Approval of Director's Report
8.Board Communications and Committee Reports
9.Approval of Revision to Food and Beverage Policy (formerly Policy on Eating and Drinking in
the Library)
10.Approval of 2019 Library Board Meeting Schedule
11.Next Meeting
12.Adjournment